Kanwar Traders Pvt Ltd

Founded in 1994 and headquartered in Punjab, India.

1994 | Ludhiana, Punjab (India) | Active
Last Updated: January 02, 2025

Kanwar Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.83 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 8.55 M

About Kanwar Traders

Kanwar Traders Pvt Ltd (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 1994 and has a history of 31 years and one month. Its registered office is in Ludhiana, Punjab, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.83 M.

The company currently has active open charges totaling ₹8.55 M.

Vijay Kanwar and Sanjay Kanwar serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109PB1994PTC014096

  • Company No.

    014096

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jan 1994

  • Date of AGM

    15 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Business Services

Who are the key members and board of directors at Kanwar Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Vijay Kanwar Country flag representing In Director 07-Jan-1994Current
Sanjay Kanwar Country flag representing In Director 01-Oct-2000Current

Financial Performance of Kanwar Traders.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kanwar Traders?

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Charges (Loans)

Open Charges

₹8.55 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Allahabad Bank : 0.62 Cr
  • Uco Bank : 0.24 Cr

Latest Charge Details

DateLenderAmountStatus
26 Sep 2008Allahabad Bank₹6.20 MOpen
22 Feb 2006Uco Bank₹2.35 MOpen

How Many Employees Work at Kanwar Traders?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Kanwar Traders

Recent activity within the organization

  • Annual General Meeting

    Kanwar Traders Pvt Ltd last Annual general meeting of members was held on 15 Sep 2012 as per latest MCA records.

    15 Sep 2012

  • Balance Sheet

    Kanwar Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chandigarh.

    31 Mar 2012

  • Charges

    A charge with Allahabad Bank of Rs. 6.20 M registered on 26 Sep 2008 with Charge ID 10130207 was modified on 29 Dec 2011.

    29 Dec 2011

  • Charges

    A charge with Allahabad Bank amounted to Rs. 6.20 M with Charge ID 10130207 was registered on 26 Sep 2008.

    26 Sep 2008

  • Charges

    A charge with Uco Bank of Rs. 2.35 M registered on 22 Feb 2006 with Charge ID 90328507 was modified on 23 Oct 2007.

    23 Oct 2007

  • Charges

    A charge with Uco Bank amounted to Rs. 2.35 M with Charge ID 90328507 was registered on 22 Feb 2006.

    22 Feb 2006

Frequently asked questions

  • Kanwar Traders Pvt Ltd was incorporated on 07 Jan 1994.

  • The authorized share capital of Kanwar Traders Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.83 M.

  • Currently 2 directors are associated with Kanwar Traders Pvt Ltd.

    • Vijay Kanwar
    • Sanjay Kanwar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kanwar Traders Pvt Ltd is 128 Aaggar Nagar Ludhiana India, Punjab, 141001.

  • The corporate identification number (CIN) of Kanwar Traders Pvt Ltd is U51109PB1994PTC014096 and the company number is 014096 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Kanwar Traders Pvt Ltd amount to ₹ 8.55 M.

  • The most recent Balance Sheet for Kanwar Traders Pvt Ltd was filed with the ROC on 31 Mar 2012.